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ASIA FINANCIAL INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,5851,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
309534 Mercantil
Registration date
30/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ASIA FINANCIAL INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASIA FINANCIAL INVESTMENT, CORP. (5)

Name
Role
Links
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  • Name ALICIA MARQUINEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name RAMON BATISTA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name ELIGIO GONZALEZ Director 138
    Role: Director
    Links: 138
  • Name RAMON BATISTA Director 111
    Role: Director
    Links: 111
  • Name ALICIA MARQUINEZ Director 124
    Role: Director
    Links: 124
  • Name RAMON BATISTA President 111
    Role: President
    Links: 111
  • Name ELIGIO GONZALEZ Treasurer 138
    Role: Treasurer
    Links: 138
  • Name ALICIA MARQUINEZ Secretary 124
    Role: Secretary
    Links: 124
  • Name VICTOR MANUEL ALVARADO DIAZ Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS SERA REPRESENTADAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIA FINANCIAL INVESTMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ASIA FINANCIAL INVESTMENT, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About ASIA FINANCIAL INVESTMENT, CORP.: Summary of ASIA FINANCIAL INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1995. Estimated traffic: 67 total visits (peak 11). Position: #221,585 of 1,007,204. See representatives, branches, documents and filings.